Form 3 - Initial statement of beneficial ownership of securities
September 11 2024 - 9:30PM
Edgar (US Regulatory)
Exhibit
24.1
POWER
OF ATTORNEY
The
undersigned constitutes and appoints Michael Blankenship, Ben Smolij, John Niedzwiecki, Matthew Regens, Roman Koidl and Tianwei Li, or
any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:
1.
prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering,
Analysis, and Retrieval Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other
related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR
system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and
thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to
all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and
2.
sign any and all SEC statements of beneficial ownership of securities of INNO Holdings Inc. (the “Company”) on
Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of
1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection
therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto
said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and
necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or
could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or
cause to be done by virtue hereof.
A
copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect
until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.
The
authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to
the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC.
Dated:
August 13, 2024
|
By: |
/s/ Wen Hua |
|
|
ZFounder Organization Inc. |
|
Name: |
Wen Hua |
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